DAWNBANK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 01/03/231 March 2023 | Application to strike the company off the register |
| 24/01/2324 January 2023 | Termination of appointment of Neil Anthony Shaun Harvey as a director on 2023-01-24 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mr Neil Anthony Shaun Harvey on 2022-02-07 |
| 08/02/228 February 2022 | Change of details for Mr. Neil Anthony Shaun Harvey as a person with significant control on 2022-02-07 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-05-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 08/11/188 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 15/06/1815 June 2018 | ADOPT ARTICLES 15/05/2018 |
| 21/05/1821 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 950001 |
| 18/10/1718 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ ENGLAND |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NEIL ANTHONY SHAUN HARVEY |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEXTON |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O LAWNSWOOD NOMINEES LIMITED 30 PORTLAND PLACE LONDON W1B 1LZ |
| 23/03/1623 March 2016 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 23/03/1623 March 2016 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 23/03/1623 March 2016 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TC DIRECTORS (CHANNEL ISLANDS) LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY JB SECRETARIES GUERNSEY LIMITED |
| 23/10/1523 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TC DIRECTORS (CHANNEL ISLANDS) LIMITED / 12/09/2010 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JB SECRETARIES GUERNSEY LIMITED / 12/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH SEXTON / 12/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR ANDREW KEITH SEXTON |
| 06/11/086 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: LAWNSWOOD NOMINEES (HOLDINGS) LIMITED 70 NEW CAVENDISH STREET LONDON W1G 8AT |
| 15/09/0515 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | S366A DISP HOLDING AGM 13/10/04 |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company